Notice of Ex-Dividends and Record Dates

Amsterdam, Netherlands, May 16, 2014. Nord Gold N.V. (“Nordgold” or the “Company”, LSE: NORD), the internationally diversified, pure-play gold producer strategically focused on emerging markets, announces that the ex-dividend date for the interim dividend in respect of the three months ended March 31, 2014 is set on June 10, 2014, with dividend record date on June 12, 2014 and payment on June 27, 2014.

As previously reported, the Board of Directors of Nordgold has approved an interim dividend of 1.53 US cents per share or per Global Depositary Receipt in respect of the three months ended March 31, 2014, bringing the total pay-out to US$5.8 million.

About Nordgold

Nordgold (LSE: NORD) is a pure-play emerging-markets gold producer established in 2007. The Company has expanded rapidly through acquisitions and organic investment, achieving a rate of growth unmatched in the industry during that period. In 2013 Nordgold’s gold production was 924.4 koz, up from 717 Koz in 2012.

The company operates 9 active mines and has one development project, 5 advanced exploration projects and a diverse portfolio of early exploration projects and licenses in Russia, Kazakhstan, Burkina Faso, Guinea and French Guiana. Nordgold employs about 10,000 people.


Corporate Communications
Procurement Department